Chairman of the BoD, non-executive member: Konstantinos Mitropoulos
BOARD OF DIRECTORS
1. Mr. Konstantinos Mitropoulos, Chairman of the Board, non-executive member
2. Mr. Konstantinos Makedos, Vice-Chairman of the Board, non-executive member
3. Mr. Theodoros Pantalakis, CEO, executive member of the Board
4. Mr. Ioannis Tsakirakis, Deputy CEO, executive member of the Board
5. Mr. Antonios Vartholomeos, Deputy CEO, executive member of the Board
6. Mr. Alexios Pelekis, non-executive member
7. Mr. Konstantinos Tsagkaropoulos, non-executive member
8. Mrs. Eleni Koliopoulou, non-executive member
9. Mr. Georgios Doukidis, non-executive member
10. Mr. Andreas Taprantzis, non-executive member
11. Mr. Chariton Kiriazis, non-executive member
12. Mrs. Aikaterini Onoufriadou, additional, non-executive member and representative of the Greek State in accordance with the provisions of Law 3723/2008.